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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Evans, Robert David
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2018-04-28
    OF - Director → CIF 0
    Mr Robert David Evans
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Hobday, Emma Georgina
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mathie, Richard
    Born in November 1985
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Atkinson, Steven Daniel
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Steven Daniel Atkinson
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ferrand, Alexander Mark Edward
    Born in March 1983
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2018-07-02
    OF - Director → CIF 0
    Ferrand, Alexander Mark Edward
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2018-04-28
    OF - Secretary → CIF 0
    Mr Alexander Mark Edward Ferrand
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 6
    Taylor, Angelina Elisabeth-rose
    Born in October 1987
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2018-07-02
    OF - Director → CIF 0
    Miss Angelina Elisabeth-rose Taylor
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 7
    Harris, Steven Mark
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2005-01-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Jeske, Carl Thomas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Solari, Laura Gay
    Born in February 1970
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2015-06-12
    OF - Director → CIF 0
    Solari, Laura Gay
    Individual (1 offspring)
    Officer
    2005-08-29 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 10
    Alston, Joseph
    Born in March 1991
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 11
    Saunders, Jade April
    Born in April 1987
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2018-04-28
    OF - Director → CIF 0
    Miss Jade April Saunders
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 12
    Newton, Eloise
    Born in April 1990
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 13
    Flower, Janice
    Born in September 1981
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    Nooney, Tamsin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2022-04-29
    OF - Director → CIF 0
    Nooney, Tamsin, Dr
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2022-04-29
    OF - Secretary → CIF 0
    Miss Tamsin Nooney
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2018-07-02 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Benjamin, Eloise
    Born in November 1994
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Charlotte Elizabeth
    Born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Vandoolaeghe, Wendy Leigh, Dr
    Born in September 1978
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

59 GEORGE LANE LIMITED

Period: 2005-01-17 ~ now
Company number: 05334604
Registered name
59 GEORGE LANE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 59 GEORGE LANE LIMITED
    Info
    Registered number 05334604
    59 George Lane, London SE13 6HN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.